Tether fraud used fake docs to open bank accounts. This is such a classic sign of fraud. Of course, those ignorant will argue otherwise. Do you remember the fraudsters of Luna's USA Terra coin or FTX exchange? I also update with the latest Binance exchange with USA politicians asking for documents.
Tether fraud used fake docs to open bank accounts
Tether used fake docs to open bank accounts. This is such a classic sign of fraud.



